Electrify Energy Private Limited - Due diligence report

A 360° intelligence report on Electrify Energy Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2020-09-16 Ahmedabad, Gujarat Active Unlisted
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Electrify Energy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Electrify Energy Private Limited is assessed as Low Risk with a Trust Score of 81/100. Electrify Energy Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Electrify Energy Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (90.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: MBD & CO LLP on 2023-12-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH RASHIKLAL BHANSHALI 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV . KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SHAH RAMANLAL 01234567 Director 01/04/2018 6 yrs Approved
TANUJ MARUT SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAY RAJENDRABHAI CHAVDA 01234567 Director 01/04/2018 6 yrs Approved
SHAISHAV RAKESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Rasiklal Bhansali 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Gsec Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Gsec Limited Holding Company 74.00%

Key managerial personnel: RAJESH RASHIKLAL BHANSHALI (CFO) · TANUJ MARUT SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 90.60 cr already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Oct 2024
Director appointed
Rajesh Rasiklal Bhansali (Cfo)
10 Sep 2024
Director appointed
RAJESH RASHIKLAL BHANSHALI (CFO)
06 May 2024
Charge created
State Bank Of India - 45.30 cr
01 May 2024
Director ceased
DINESH CHHABILDAS SHAH
20 Apr 2024
Director appointed
JAY RAJENDRABHAI CHAVDA (Company Secretary)
23 Feb 2024
Charge created
State Bank Of India - 45.30 cr
27 Sep 2023
Director ceased
RAJEEV . KUMAR
15 Jul 2023
Director ceased
DARSHIL HEMENDRAKUMAR SHAH
06 Jul 2023
Director appointed
RAJEEV . KUMAR (Director)
09 Jan 2023
Securities allotted
4000000 Preference Shares - 4.00 cr raised
26 Mar 2022
Securities allotted
3000000 Preference Shares - 3.00 cr raised
25 Oct 2021
Director ceased
TANUJ MARUT SHAH
26 Mar 2021
Director appointed
TANUJ MARUT SHAH (Whole-time director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Electrify Energy Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Electrify Energy Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Electrify Energy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Electrify Energy Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Electrify Energy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Electrify Energy Private Limited an active company?

Electrify Energy Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Electrify Energy Private Limited financially healthy?

Electrify Energy Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Electrify Energy Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Electrify Energy Private Limited?

The ultimate holding entity is Gsec Limited. 7 active director(s) are on record.

Does Electrify Energy Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Electrify Energy Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Electrify Energy Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.